KYC Print Page I of 33 DB PWM GLOBAL KYC/NCA: PART A KYC Case A : 01790820 One sheet must be established per relationsh I - list all accounts included In the relationshi 1. Relationship Details Relatonshp Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boding Center New York Relationship Manager Stewart Oiceeki 0 New PWM Relationship 0 Existo PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "'This KYC is a periodic review for high risk remediationn• Original KYC1748087 n newcheddng account with account title as Zorro Management LLC(House Acct)and adding 2 new signors: 0 alert Referral 0 RM Prospect • Intennedlary/FIM • Other Source (CIB, etc.) How Was the Gongs) Introduced? How long has the RI4 personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personalty ha known dent, etc.): Jeffrey Epstein reached out to Stew Citified on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new Ognas to tits new acct only. Does Deutsche Bank pay a retrocession or similar 0 Yes 19 No compensation to a third party for the introduction of this relationship? (if Yes, denote) Ust all existing and new account involved in this relationship Legal Entity Acount(s) Account Name / Number Openkig Date (interried/actual) 1 9 &no Management LLC - Deposit-42966807 12/20/2016 2 9 &no Management, LLC (House Acct)-42967439 3/13/2017 3 9 LSJE, LLC - Deposit-42959295 2/25/2015 4 9 Md.. Inc - Deposit-42959017 2/6/2015 5 9 Jeepers Inc- Brokerage-N4G024935 W23/2013 6 9 Hyperion /Jr, LLC - Deposit-42953432 10/18/2013 7 2 Plan D LLC- Deposes-42953467 10/18/2013 8 2 JEGE LLC- Deposits-42953475 10/18/2013 9 9 JEGE Inc - Deposits-42953459 10/18/2013 Vito is the primary contact person for the RM? (Note: This person needs to have signatory rigus and